COOPER CONTROLS (WATFORD) LIMITED - CWMBRAN


Company Profile Company Filings

Overview

COOPER CONTROLS (WATFORD) LIMITED is a Private Limited Company from CWMBRAN and has the status: Dissolved - no longer trading.
COOPER CONTROLS (WATFORD) LIMITED was incorporated 61 years ago on 01/11/1962 and has the registered number: 00739673. The accounts status is FULL.

COOPER CONTROLS (WATFORD) LIMITED - CWMBRAN

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

USK HOUSE
CWMBRAN
GWENT
NP44 3HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JOHN DAVIES Dec 1967 British Director 2008-08-07 CURRENT
SIMON SPARROW Feb 1970 English Director 2011-05-18 CURRENT
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 2008-08-07 UNTIL 2013-05-01 RESIGNED
MR ROBIN KAY Jul 1947 British Director RESIGNED
MARK GRENELLE BUNKER Mar 1965 United States Director 2013-06-11 UNTIL 2015-06-16 RESIGNED
DR ISIDORE STELZER May 1932 British Director RESIGNED
MR JOHN BOYD REED Jun 1950 United States Director 2008-08-07 UNTIL 2012-11-30 RESIGNED
MR JOSEPH NIGEL DAVID STELZER Jun 1967 British Director 1995-07-01 UNTIL 2008-09-07 RESIGNED
MR FRASER WYMAN SEARLE Jun 1962 British Director 2005-01-06 UNTIL 2008-04-04 RESIGNED
MR ARTHUR HENRY SEALY RICHARDS Jan 1943 British Director RESIGNED
MR JONATHAN CLOUGH Jul 1967 British Secretary 2004-07-12 UNTIL 2005-01-06 RESIGNED
MR FRASER WYMAN SEARLE Jun 1962 British Secretary 2005-01-06 UNTIL 2008-04-04 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 2008-08-07 UNTIL 2013-05-01 RESIGNED
MRS SONIA STELZER Dec 1935 Secretary RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2008-08-07 UNTIL 2016-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaton Electrical Systems Limited 2016-10-01 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent

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